Landscape Holdings Limited, Wokingham
Landscape Holdings Limited is a private limited company. Located at Ashridge House, Oaklands Park, Wokingham RG41 2FD, the above-mentioned 26 years old business was incorporated on 1997-10-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the business: Steven H. (appointed on 06 June 2017). Moving to the secretaries (1 in total), we can name: Shaun M. (appointed on 02 May 2018).
| About | |
|---|---|
| Name: Landscape Holdings Limited | |
| Number: 03454714 | |
| Incorporation date: 1997-10-23 | |
| End of financial year: 31 August |
| Address: |
Ashridge House Oaklands Park Wokingham RG41 2FD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Xeretec Group Limited
6 November 2018
| Address | Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10261433 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alyn J.
6 June 2017 - 6 November 2018
| Nature of control: |
right to appoint and remove directors |
Richard P.
6 April 2016 - 6 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven H.
6 June 2017 - 6 November 2018
| Nature of control: |
right to appoint and remove directors |
Vivian P.
6 April 2016 - 2 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-08-31 |
| Current Assets | 479,559 | 52,329 | 84,589 | 217,510 | 154,296 | 650,681 |
| Fixed Assets | 273,489 | 271,425 | 269,879 | 268,720 | 267,850 | 2,134 |
| Number Shares Allotted | 107 | 900 | 900 | 900 | 900 | - |
| Shareholder Funds | 182,347 | 178,060 | 194,442 | 344,606 | 355,363 | - |
| Tangible Fixed Assets | 8,247 | 6,183 | 4,638 | 3,479 | 2,609 | - |
| Total Assets Less Current Liabilities | 183,619 | 179,098 | 195,370 | 345,302 | 355,885 | 556,127 |
The deadline for Landscape Holdings Limited confirmation statement filing is 2024-11-06. The latest confirmation statement was sent on 2023-10-23. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
5 persons of significant control are reported in the Companies House, namely: Xeretec Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oaklands Park, Wokingham, RG41 2FD Berkshire. Richard P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023 | accounts |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Xeretec Group Limited (0.00 mile) | |
| Hawkcliff Property Ltd (0.02 mile) | |
| Xeretec Group Holdings Limited (0.02 mile) | |
| 10 Degrees Limited (0.07 mile) |
| Rapid Commercial Cleaning Services Limited (0.00 mile) | |
| C E M Analytical Services Limited (0.02 mile) | |
| Transept Consulting Limited (0.06 mile) | |
| Yellow Pixel Solutions Limited (0.08 mile) |